Capita Group Secretary Limited
Company 02376959 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
3.5y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 6Business services 5Tech and media 4Other services 2Construction 1Finance 1Health and social care 1Hospitality 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capita Corporate Director Limited 3 shared directors
- Woolf Limited 1 shared director
- Capita Secure Information Solutions Limited 1 shared director
- SBJ Benefit Consultants Limited 1 shared director
- Capita Property and Infrastructure (Structures) Limited 1 shared director
- Computerland UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02376959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1989 |
| Address | FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Capita Business Services Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Gemma Rebecca Bate-Williams Director · appointed 2024
- Claire Denton Director · appointed 2022
- Amanda Whalley Director · appointed 2022
- Capita Corporate Director Limited Corporate-secretary · appointed 2008
Show 33 former officers
- Elizabeth Helen Brownell Director · appointed 2022 · resigned 2024
- Craig Stuart Nunn Director · appointed 2021 · resigned 2022
- Surekha Patel Director · appointed 2020 · resigned 2022
- Rachel Kate Ford Director · appointed 2019 · resigned 2021
- Richard Swan Director · appointed 2019 · resigned 2022
- Penelope Claire Chapman Director · appointed 2018 · resigned 2021
- David Colin Manuel Director · appointed 2016 · resigned 2021
- Anthony Nicholas Greatorex Director · appointed 2014 · resigned 2018
- Andrew George Parker Director · appointed 2013 · resigned 2017
- Rebecca Jane Stark Director · appointed 2013 · resigned 2018
- Clare Elizabeth Waters Director · appointed 2013 · resigned 2016
- Martin Mccloskey Director · appointed 2009 · resigned 2009
- Sharon Jean Bowen Director · appointed 2008 · resigned 2013
- Justin Ashley Cooper Director · appointed 2008 · resigned 2008
- Paul Richard Martin Pindar Director · appointed 2008 · resigned 2014
- Sophie Anne Spread Director · appointed 2008 · resigned 2010
- Francesca Anne Todd Director · appointed 2008 · resigned 2021
- Richard John Shearer Director · appointed 2007 · resigned 2016
- John William Peel Director · appointed 2003 · resigned 2007
- Tina Maria Fontana Secretary · appointed 2002 · resigned 2005
- Gordon Mark Hurst Director · appointed 1998 · resigned 2008
- Patrick Michael Doyle Director · appointed 1997 · resigned 1999
- David William Baker Director · appointed 1995 · resigned 1998
- Anthony William Chawner Davey Director · appointed 1995 · resigned 1997
- Nicholas Neil Wheeler Director · appointed 1995 · resigned 1999
- Stephen John Ingamells Secretary · appointed 1995 · resigned 1998
- Michael Addenbrooke Director · appointed 1992 · resigned 1998
- Roger Buttery Director · resigned 1998
- Michael Hollywood Director · resigned 1997
- Gavin Hedley Mason Secretary · resigned 1995
- Brian Wood Director · resigned 1992
- Terence Bolongaro Director · resigned 1997
- Robert Stanley Hodge Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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